CORPORATE GOVERNANCE

CORPORATE GOVERNANCE


CODE OF CONDUCT


To implement the GCG, the Company formulated various policies relating to corporate ethics.

Each of the rules and policies that the Company executed always refers to the applicable legislation such as Act No. 40 of 2007 on Limited Liability Company and Labor Law No. 13 of 2003 and Government Regulation No. 50 Tahun 2007.

AUDIT COMMITTEE

The Audit Committee is chaired by an Independent Commissioner, in which the members are consisting of one Independent Commissioner and two Independent Parties who have expertise in finance and banking.




The primary function of the Audit Committee is to assist the Board of Commissioners to monitor the followings:

  • Integrity and quality of published financial statements.
  • The effectiveness of the audit by the external and internal auditors.
  • Application of risk management.
  • Compliance with laws and regulations.

Committee Audit Profile


Chairman of Audit Committee/ Independent Commissioner
Drs. Syaefullah, Ak.

Member of Audit Committee
Drs. Agus Mulyono, Msi.

Member of Audit Committee
Drs. Mujiyanto, Ak.

Whistleblowing System

Violations reporting can be executed by shareholders representing at least 1/10 (one-tenth) of the total shares with voting rights, other parties that have agreements with the Company and the attorney for the public interest.

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